SAFFRON COMPUTER SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/06/1517 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/06/1517 June 2015 | DECLARATION OF SOLVENCY |
| 17/06/1517 June 2015 | SPECIAL RESOLUTION TO WIND UP |
| 17/06/1517 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 04/07/144 July 2014 | SOLVENCY STATEMENT DATED 03/07/14 |
| 04/07/144 July 2014 | STATEMENT BY DIRECTORS |
| 04/07/144 July 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 1 |
| 04/07/144 July 2014 | REDUCE ISSUED CAPITAL 03/07/2014 |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 06/02/146 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 06/02/136 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 21/03/1221 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 23/02/1023 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP ROOTS / 31/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED PHILLIP DAVID ROWLAND |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDARD |
| 01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/083 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 05/08/075 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: COMINO HOUSE FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AQ |
| 21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0518 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/057 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: COMINO HOUSE FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AQ |
| 28/09/0028 September 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | NC INC ALREADY ADJUSTED 06/07/00 |
| 17/07/0017 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/00 |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | ﾽ NC 1000/3652020 06/07/00 |
| 07/07/007 July 2000 | COMPANY NAME CHANGED REBUS LG LIMITED CERTIFICATE ISSUED ON 07/07/00 |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 28/07/9928 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/999 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/9927 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9916 March 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BU |
| 09/03/999 March 1999 | COMPANY NAME CHANGED SAFFRON COMPUTER SERVICES LIMITE D CERTIFICATE ISSUED ON 10/03/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/12/9818 December 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/12/98 |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/10/9715 October 1997 | RE AGS/DEBENTURES 09/10/97 |
| 15/10/9715 October 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/10/97 |
| 15/10/9715 October 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/10/9715 October 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/9712 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/977 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/05/9614 May 1996 | SECRETARY RESIGNED |
| 14/05/9614 May 1996 | NEW SECRETARY APPOINTED |
| 02/04/962 April 1996 | ALTER MEM AND ARTS 19/03/96 |
| 02/04/962 April 1996 | ALTER MEM AND ARTS 19/03/96 |
| 21/03/9621 March 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: 133 HOUNDSDITCH LONDON EC3A 7AH |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/10/9512 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 15/03/9515 March 1995 | AUDITOR'S RESIGNATION |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 13/02/9513 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9513 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | AUDITOR'S RESIGNATION |
| 05/02/955 February 1995 | REGISTERED OFFICE CHANGED ON 05/02/95 FROM: ORCHARD HOUSE 114/118 CHERRY ORCHARD ROAD CROYDON CR0 6BA |
| 05/02/955 February 1995 | NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9425 February 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 26/03/9326 March 1993 | DIRECTOR RESIGNED |
| 26/03/9326 March 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 17/02/9317 February 1993 | S386 DISP APP AUDS 28/01/93 |
| 26/04/9226 April 1992 | Accounts for a small company made up to 1991-09-30 |
| 26/04/9226 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 26/04/9226 April 1992 | Accounts for a small company made up to 1991-09-30 |
| 06/02/926 February 1992 | RETURN MADE UP TO 01/02/92; CHANGE OF MEMBERS |
| 06/02/926 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/917 March 1991 | RETURN MADE UP TO 01/02/91; CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 25/09/9025 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9022 August 1990 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9029 March 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 29/03/9029 March 1990 | |
| 29/03/9029 March 1990 | NEW DIRECTOR APPOINTED |
| 29/03/9029 March 1990 | NEW DIRECTOR APPOINTED |
| 29/03/9029 March 1990 | |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | |
| 26/04/8926 April 1989 | |
| 27/10/8827 October 1988 | DIRECTOR RESIGNED |
| 27/10/8827 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/8830 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/8819 April 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 12/01/8812 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/8722 December 1987 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 03/06/873 June 1987 | REGISTERED OFFICE CHANGED ON 03/06/87 FROM: 48B LONDON RD KINGSTON ON THAMES SURREY KT2 6QF |
| 23/02/8723 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 13/11/8613 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/869 October 1986 | COMPANY NAME CHANGED WONDERDATA LIMITED CERTIFICATE ISSUED ON 09/10/86 |
| 24/09/8624 September 1986 | REGISTERED OFFICE CHANGED ON 24/09/86 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 24/09/8624 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/8610 June 1986 | CERTIFICATE OF INCORPORATION |
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